In this role, the selected candidate will create targeted, program-based assessments using established underlying methodologies that mirror regulatory audits; work with internal program managers to develop paths to green for identified weaknesses.
In this role, the selected candidate will
experience defining certification roadmaps based on customer requirements, compliance documentation, and ensuring that committed assessments are delivered on schedule.
In this role, you will design, implement and execute a compliance framework, work with business teams to document their requirements, processes and controls, implement business-level validation of control effectiveness, and conduct ongoing auditing and reporting of business level compliance.
This position is responsible for ensuring that assigned staff members maintain a high level of productivity. It also involves interacting with management in identifying risks during planning and discussing any identified audit exceptions.
In this role, the selected candidate will provide Business Unit Compliance approvals on product launches and changes by validating fulfillment of requirements; draw upon regulatory knowledge to quickly assess and offer risk-based solutions to difficult business issues.
In this role, you will serve as a compliance risk advisor and regional program owner, partnering with legal, technical, and business teams to measure and to mitigate AML and sanctions risk through appropriate control implementation, testing, and (where necessary) remediation.
In this role, the selected candidate will collaborate with key stakeholders to ensure proper support and effective cooperation with the Global Security Operations, Regional Security and Operational teams.